| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Dtgm6G6X2NRDSk3oTDhPJmj5sLiDXr3rT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0200 | 0.0000 | 0.0182 |
| Statistic | Value |
|---|---|
| Address | 1Dtgm6G6X2NRDSk3oTDhPJmj5sLiDXr3rT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1724300 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2293350 |
| Maximum Balance Percentile | Top 31.7 % |
| First Seen Block | 512894 (03/10/2018 14:54) |
| Last Seen Block | 518454 (04/16/2018 10:13) |
| Account Age (Blocks) | 355832 |
| Account Age Rank | 1733396 |
| Account Age Percentile | Top 23.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2285114 |
| Deposits From External Accounts Percentile | Top 31.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 550194 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1153488 |
| Withdrawls To External Accounts Percentile | Top 15.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0182 |
| Withdrawls To BitMEX Accounts Rank | 2225894 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2417056 |
| Number of Deposits from External Accounts Percentile | Top 33.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 262748 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 853082 |
| Number of Withdrawls to External Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2324381 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.1 % |
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